- Company Overview for EMAG MEDIA GROUP LTD (09121580)
- Filing history for EMAG MEDIA GROUP LTD (09121580)
- People for EMAG MEDIA GROUP LTD (09121580)
- Insolvency for EMAG MEDIA GROUP LTD (09121580)
- More for EMAG MEDIA GROUP LTD (09121580)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 3 October 2021 | |
13 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 3 October 2020 | |
18 Oct 2019 | SH02 | Sub-division of shares on 20 August 2019 | |
15 Oct 2019 | AD01 | Registered office address changed from 19a St. Mary Street Thornbury Bristol BS35 2AB England to 10 st. Helens Road Swansea SA1 4AW on 15 October 2019 | |
14 Oct 2019 | LIQ01 | Declaration of solvency | |
14 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2019 | RESOLUTIONS |
Resolutions
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19 Sep 2019 | AP01 | Appointment of Mr Paul David Hargrave as a director on 21 August 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Anthony Gerard Couch as a director on 21 August 2019 | |
07 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
29 May 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
16 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with no updates | |
10 Jul 2018 | AD01 | Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 19a St. Mary Street Thornbury Bristol BS35 2AB on 10 July 2018 | |
16 May 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 September 2018 | |
22 Feb 2018 | AA | Micro company accounts made up to 31 July 2017 | |
15 Feb 2018 | AA01 | Current accounting period shortened from 31 July 2018 to 31 March 2018 | |
12 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
12 Jul 2017 | PSC04 | Change of details for Mr Sean Justin Pritchard as a person with significant control on 15 July 2016 | |
20 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
18 Jul 2016 | CH01 | Director's details changed for Mr Anthony Gerard Couch on 18 July 2016 | |
15 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
11 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 4 January 2016
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01 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 |